Appointment of Mr. Ajay Das (DIN 11812819) as an Additional Director of the Company\r\nThe board received and went through the SCN no DGGI/INT/INTL/1506/2024-Gr C-01-O/o Pr ADG-DGGI-ZU-BENGALURU received from DGGI Bangalore \r\nPostponement of approval of audited/unaudited Standalone & Consolidated Financial Result for the Half year and full year ended 31st March, 2025, half year ended 30th Sept 2025 and half and full year ended 31st March 2026 on 13th July 2026